MOONSTONE PRODUCTIONS LIMITED
HERNE BAY GUARDSTOCK LIMITED

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Company number 03695909
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY, CT6 5NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of MOONSTONE PRODUCTIONS LIMITED are www.moonstoneproductions.co.uk, and www.moonstone-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Moonstone Productions Limited is a Private Limited Company. The company registration number is 03695909. Moonstone Productions Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Moonstone Productions Limited is Town Hall Chambers 148 High Street Herne Bay Ct6 5nw. . HUGHES, David is a Secretary of the company. ROBERTS, Martin Leyland is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUGHES, David
Appointed Date: 27 January 1999

Director
ROBERTS, Martin Leyland
Appointed Date: 27 January 1999
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Martin Leyland Roberts B Eng Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MOONSTONE PRODUCTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 39 more events
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
10 Feb 1999
Memorandum and Articles of Association
03 Feb 1999
Company name changed guardstock LIMITED\certificate issued on 04/02/99
15 Jan 1999
Incorporation